SYSTEM FIVE SERVICE LTD

SYSTEM FIVE SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYSTEM FIVE SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06008372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEM FIVE SERVICE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SYSTEM FIVE SERVICE LTD located?

    Registered Office Address
    84 Southbridge Road
    Croydon
    CR0 1AE Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEM FIVE SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for SYSTEM FIVE SERVICE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SYSTEM FIVE SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1.000025
    SH01

    Accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Phillip Richard Bray on Nov 30, 2011

    3 pagesCH01

    Secretary's details changed for Phillip Richard Bray on Nov 30, 2011

    2 pagesCH03

    Accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages88(2)

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SYSTEM FIVE SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Phillip Richard
    Stafford Road
    CR3 6JE Caterham
    136
    Surrey
    United Kingdom
    Secretary
    Stafford Road
    CR3 6JE Caterham
    136
    Surrey
    United Kingdom
    British117562230001
    BRAY, Phillip Richard
    Stafford Road
    CR3 6JE Caterham
    136
    Surrey
    United Kingdom
    Director
    Stafford Road
    CR3 6JE Caterham
    136
    Surrey
    United Kingdom
    United KingdomBritish117562230002
    WHITE, Paul
    14 Mint Lane
    KT20 7BH Lower Kingswood
    Surrey
    Director
    14 Mint Lane
    KT20 7BH Lower Kingswood
    Surrey
    United KingdomBritish117567880001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0